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Active Risk: not assessed Private limited companyfounded 2026active for less than a yearChaussée des Forges 129, 4500 HuyKBO/BCE: BE 1037.627.608

Board

3 directors, since incorporation
Director (not named in the articles)
appointed by deed of 07-05-2026 term without a fixed end
also on the board of 1 other company
Director (not named in the articles)
appointed by deed of 07-05-2026 term without a fixed end
Director (not named in the articles)
appointed by deed of 07-05-2026 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 07-05-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
D'Alessandro Alicia
Director (not named in the articles)
D'ALESSANDRO Fabio Mario
Director (not named in the articles)
D'ALESSANDRO Tamara Carmen
Director (not named in the articles)
Board
Mandates as a list
  • D'Alessandro Alicia
    • Director (not named in the articles), appointed by deed of 07-05-2026, still in office
  • D'ALESSANDRO Fabio Mario
    • Director (not named in the articles), appointed by deed of 07-05-2026, still in office
  • D'ALESSANDRO Tamara Carmen
    • Director (not named in the articles), appointed by deed of 07-05-2026, still in office

Control

This company
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Articles of association

deed of 07-05-2026 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“Pour autant que les conditions légales soient remplies, l’organe d’administration pourra procéder à des distributions provenant du bénéfice…”
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor
Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
“Lorsque la loi l'exige et dans les limites qu'elle prévoit, un ou plusieurs commissaires, nommés pour trois ans et rééligibles”

Founders

At incorporation deed of 07-05-2026 ↗

Capital transactions

Capital over time
  1. 07-05-2026 Incorporation · 150 shares

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